Status
Authorized capital
Revenues
Employees in 2020
LLC "DIONIS"
Limited Liability Company "Dionis"
Legal address
454052, CHelyabinskaya oblast, g. CHelyabinsk, SH. Metallurgov, D.72
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-30)
INN and KPP (TIN and RRC)
7450042123, 746001001
OGRN (Primary State Register Number)
1067450009923
Authorized capital
200 000 rub.
Registration date
28.03.2006
Age of organization
19 years 5 months 22 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-01
GRN: 2217400813210
Director
Privalova Tatyana Viktorovna
from 11.04.2018
INN 745000426508
Privalova Tatyana Viktorovna
Share size: 200 000 rub. (100%)
INN 745000426508
47.1 | Retail trade in non-specialized stores
find companies with this code... |
46.9 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.34 | Retail sale of salt in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
56.3 | Serving drinks |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Metallurgicheskom raione g.CHelyabinska
Pension Fund code: 084007
Pension Fund registration number: 084007051908
Registration date: 2006-03-29
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742502117174021
Registration date: 2019-09-23
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400813265) |
01.11.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217400813210) |
14.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217400538970) |
30.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207401233763) |
25.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197456610851) |
27.09.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6197456441077) |
25.09.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6197456088648) |
04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197456896635) |
11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187456436077) |
25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456771399) |
31.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117450032203) |
18.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097450062125) |
08.06.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2067450038489) |
10.04.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2067450019349) |
28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067450009933) |
28.03.2006 | Creation of a legal entity (GRN: 1067450009923) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 13 400 rub.
Unified imputed income tax for certain types of activities:
penalty: 1 286.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 435.06 rub.
Income tax:
fine: 1 667 rub.
Value added tax:
fine: 1 333 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 765 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 299.94 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.